Officer:
LEVANT SERVICES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAROME GROUP LIMITED | Shareholder | 30-DEC-2009 | - | 23-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
| DUNSTONE INVESTMENT HOLDINGS LIMITED | Shareholder | 31-DEC-2009 | - | 15-JUL-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DEMETER SYSTEMS S.A. | Shareholder | 09-SEP-2009 | - | 17-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| EGIS LIMITED | Shareholder | 30-DEC-2009 | - | 12-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| LEMER COMPANY INC. | Shareholder | 29-DEC-2009 | - | 30-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| COMPAGNIE EUROPEENNE D'INVESTISSEMENTS S.A. | Shareholder | 30-DEC-2009 | - | 02-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| FLORA HOLDINGS INC. | Shareholder | 18-NOV-2009 | - | 02-SEP-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEVANT SERVICES LIMITED | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.